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CCU REGULAR BOARD MEETING
CCU Conference Room, Gloria B. Nelson Public Service Building
5:30 p.m., Tuesday, July 23, 2024
*AMENDED AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. PUBLIC COMMENTS (Limit to 2 Minutes)
4. GWA
4.1. GM Report
4.2. Financial
4.3. Resolution No. 17-FY2024 (GWA) / Resolution No. FY2024-20 (GPA) – Relative to the
Creation and Approval of the Position Classification Specification for the Legal Analyst
Position
4.4. Resolution No. 24-FY2024 – Relative to the Approval of the Procurement of Laboratory
Services with Eurofins Eaton Inc.
4.5. Resolution No. 26-FY2024 – Relative to Approval of Amendment for the Indefinite
Delivery/Indefinite Quantity Professional Project/Construction Management Services
Contract for the 2024 Interim Water Resources Master Plan Update
4.6. Resolution No. 28-FY2024 – Relative to Approval to Procure the Design-Build of Guam
Waterworks Authority SCADA System
4.7. Resolution No. 29-FY2024 – Relative to Approval of the Indefinite Delivery/Indefinite
Quantity Hydraulic Modeling Services for the Water and Wastewater Systems
5. GPA
5.1. GM Report
5.2. Financial
5.3. GPA Resolution No. FY2024-24 Relative to Authorizing GPA Management to Overhaul Piti 7
5.4. GPA Resolution No. FY2024-25 Relative to Authorizing the Construction of the New T&D
Facility
5.5. GPA Resolution No. FY2024-20 / GWA Resolution No. 17-FY2024 Relative to the Creation
and Approval of the Position Classification Specification for the Legal Analyst Position
6. OTHER DISCUSSION
6.1. *Time and Attendance System for GWA and GPA
7. EXECUTIVE SESSION
7.1. GWA Litigation Matters
8. ANNOUNCEMENT
8.1. Next CCU Meetings: August 20, 2024 – GWA Work Session, 8:30 AM
August 22, 2024 – GPA Work Session, 8:30 AM
August 27, 2024 – CCU Regular Board Meeting, 5:30 PM
9. ADJOURNMENT
MEDIA ADVISORY
Consolidated Commission on Utilities Notice of Regular Board Meeting
(July 23, 2024 – Guam) The Consolidated Commission on Utilities invites you to attend the Regular Board Meeting.
The AGENDA is attached. Individuals requiring special accommodations, auxiliary aids or services may contact 648-3002/648-3089/300-6847.
NEWS MEDIA: PLEASE PUBLISH THIS NOTICE IN YOUR RESPECTIVE COMMUNITY PRINT AND DIGITAL CALENDARS
• DATE: July 23, 2024
• TIME: 5:30 P.M. (ChST)
• VENUE: CCU Conference Room, 3rd Floor Gloria B. Nelson Public Service Bldg., Rte. 15, Mangilao
• VIRTUAL ATTENDANCE: Those wishing to attend electronically may do so by clicking the link below.
GOTO MEETING LINK [FOR ACTIVE PARTICIPATION – TO ADDRESS CCU]
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/361450765
You can also dial in using your phone.
United States: +1 (786) 535-3211
Access Code: 361-450-765
Get the app now and be ready when your first meeting starts: https://meet.goto.com/install
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/361450765
You can also dial in using your phone.
United States: +1 (786) 535-3211
Access Code: 361-450-765
Get the app now and be ready when your first meeting starts: https://meet.goto.com/install
YOUTUBE CHANNEL LINK: [FOR PASSIVE PARTICIPATION – TO LISTEN ONLY]
ABOUT THE CONSOLIDATED COMMISSION ON UTILITIES
Established in 2002, the Consolidated Commission on Utilities (CCU) was established as the board of directors for both the Guam Power Authority and the Guam Waterworks Authority. The CCU is made up of five elected members and is vested with the same powers previously exercised by previous boards of directors. In addition, it retains contracting authority, establishes policies and has control over the selection of the top management of the Authority.
MEDIA CONTACT:
Consolidated Commission on Utilities
llgilman@gpagwa.com (671) 648-3002
